BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

Date	Type	Description	View / Download
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
31 Jul 2014	AP01	Appointment of Miss Pardip Khroud as a director on 25 April 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Alan Cameron as a director on 23 April 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 23 April 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Andrew James Voss as a director on 23 April 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Andrew John Cumming as a director on 23 April 2014	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 45,672,819.50	(4 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 62,530,834.175	(41 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(70 pages)
30 May 2014	SH08	Change of share class name or designation	(2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 10/04/2014	(1 page)
30 May 2014	SH02	Consolidation of shares on 10 April 2014	(5 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 0.01	(4 pages)
29 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
29 Oct 2013	NEWINC	Incorporation	(23 pages)

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